AML Internal Policies
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£220(approx. $276)
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- Proposals: 3
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- #2385703
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Description
Experience Level: Expert
Hi
I am looking for a consultant for an accounting practice for AML advice
To setup a internal policy and staff agreements/training slides to ensure we are 100% compliant
I am looking for a consultant for an accounting practice for AML advice
To setup a internal policy and staff agreements/training slides to ensure we are 100% compliant
Laura B.
100% (77)Projects Completed
100
Freelancers worked with
94
Projects awarded
38%
Last project
21 Nov 2023
United Kingdom
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Would the slides be for internal use Laura or would it be part of a short onsite presentation ?
FrancisLaura B.01 May 2019Thank you. Yes just a short presentation and then agreement confirming they have had the traingin
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